French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search FLAMENT 1954-05-27 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5520821 393281902 @Company
@Persons
@UBO
@INPI
FLAMENT Patrice Paul
DoB: 1954-05-27
PoB: PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Tardoirie 85710 La Garnache France
5571422 398783662 @Company
@Persons
@UBO
@INPI
FLAMENT Patrice Paul
DoB: 1954-05-27
PoB: PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Tardoirie 85710 La Garnache France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5571423 398783662 @Company
@Persons
@UBO
@INPI
FLAMENT Patrice Paul
DoB: 1954-05-27
PoB: PARIS 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Tardoirie 85710 La Garnache France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9051510 420309007 @Company
@Persons
@UBO
@INPI
FLAMENT Nicolas
DoB: 1954-05-27
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue Max Barrois 59170 Croix France
9087397 379402050 @Company
@Persons
@UBO
@INPI
DELEBARRE FLAMENT Marie-Claude
DoB: 1954-02-27
PoB: 59025 Aubers (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue des Frères Alexandre appartement 4 59133 Camphin-en-Carembault France
9126113 429515554 @Company
@Persons
@UBO
@INPI
DELEBARRE FLAMENT Marie-Claude
DoB: 1954-02-27
PoB: 59025 Aubers (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Frères Alexandre Appartement 4 59133 Camphin en Carembault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9126114 429515554 @Company
@Persons
@UBO
@INPI
DELEBARRE FLAMENT Marie-Claude
DoB: 1954-02-27
PoB: 59025 Aubers (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue des Frères Alexandre Appartement 4 59133 Camphin en Carembault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9127043 484091897 @Company
@Persons
@UBO
@INPI
FLAMENT Nicolas
DoB: 1954-05-27
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue Max Barrois 59170 Croix France
9127045 484091897 @Company
@Persons
@UBO
@INPI
FLAMENT Nicolas
DoB: 1954-05-27
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue Max Barrois 59170 Croix France
9173189 528290273 @Company
@Persons
@UBO
@INPI
DELEBARRE FLAMENT Marie-Claude
DoB: 1954-02-27
PoB: 59025 Aubers (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Frères Alexandre Appartement 4 59133 Camphin en Carembault France
9766190 353703424 @Company
@Persons
@UBO
@INPI
DEGOUSEE Pierre Raymond
DoB: 1954-02-27
PoB: VILLEJUIF
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue Edouard Flament 59610 Fourmies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9778343 334503083 @Company
@Persons
@UBO
@INPI
DEGOUSEE Pierre Raymond
DoB: 1954-02-27
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
43 rue Edouard Flament 59610 Fourmies France
14607779 398783662 @Company
@Persons
@UBO
@INPI
FLAMENT Patrice Paul
DoB: 1954-05-27
PoB: PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Tardoirie 85710 La Garnache France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14607780 398783662 @Company
@Persons
@UBO
@INPI
FLAMENT Patrice Paul
DoB: 1954-05-27
PoB: PARIS 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Tardoirie 85710 La Garnache France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15644093 883743858 @Company
@Persons
@UBO
@INPI
Flament Patrice Paul
DoB: 1954-05-27
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Tardoirie 1436 route de Bois de Céné 85710 La Garnache France
15644094 883743858 @Company
@Persons
@UBO
@INPI
Flament Patrice Paul
DoB: 1954-05-27
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Tardoirie 1436 route de Bois de Céné 85710 La Garnache France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.